Head of Compliance & MLRO – Lead AML/Regulatory Strategy in Slough

Head of Compliance & MLRO – Lead AML/Regulatory Strategy in Slough

Slough Full-Time 63000 - 77000 £ / year (est.) Home office (partial)
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

At a Glance

  • Tasks: Lead compliance strategy and manage regulatory reporting for a top online broker.
  • Company: Dynamic online brokerage in London with a focus on compliance excellence.
  • Benefits: Hybrid working, generous benefits package, and career advancement opportunities.
  • Other info: Join a small, dedicated team and report directly to the CEO.
  • Why this job: Shape the future of compliance in a fast-paced financial environment.
  • Qualifications: Extensive knowledge of UK regulations and AML/MLRO experience required.

The predicted salary is between 63000 - 77000 £ per year.

Compliance Recruitment Solutions Limited is recruiting a Head of Compliance & MLRO for a leading online broker in London.

You will lead a small team, act as SMF16/SMF17, and report to the CEO, ensuring day-to-day compliance and regulatory reporting.

The role requires extensive knowledge of UK regulatory laws and FCA regulations, with AML/MLRO responsibilities and strong liaison with regulators.

Hybrid London working arrangement and a generous benefits package are provided.

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Head of Compliance & MLRO – Lead AML/Regulatory Strategy in Slough employer: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

As a leading law firm located in the vibrant City of London, we pride ourselves on fostering a collaborative and inclusive work culture that prioritises employee growth and development. With competitive salaries ranging from £90K to £120K, alongside attractive benefits and bonuses, we offer our team members the opportunity to thrive in a dynamic environment while managing critical compliance functions. Join us to make a meaningful impact in governance and compliance, all while enjoying the perks of a hybrid working model in a prestigious setting.

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

Contact Details:

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Head of Compliance & MLRO – Lead AML/Regulatory Strategy in Slough

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) looking for candidates who are engaged and informed.

We think you need these skills to ace Head of Compliance & MLRO – Lead AML/Regulatory Strategy in Slough

Knowledge of UK Regulatory Laws
FCA Regulations
AML/MLRO Responsibilities
Team Leadership
Regulatory Reporting
Liaison with Regulators
Compliance Management

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid). Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!